Tags KYC

Tag: KYC

How to cope with the rising complexity of regulation

As the regulatory landscape continues to grow in complexity, firms are consistently having to upscale their compliance teams to cope.

Why digital signatures should be on your radar

The Covid-19 pandemic has accelerated most companies’ digitalisation plans, but one of the standout solutions might have been e-signatures.

KYC Portal underlines benefits of perpetual know-your-customer approach

A blogpost by KYC Portal has detailed how an ongoing know-your-customer (KYC) approach can help firms reduce their risk exposure to hours instead of weeks or months.

Why financial institutions may need tools to understand Portuguese for due...

To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.

RegTech company PassFort closes its Series A

PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.

ADVANCE.AI seeking $200m to put it in the unicorn club

Singapore-based ADVANCE.AI, which develops digital identity verification tools, is reportedly looking to raise $200m in funding.

Background check platform Veremark extends seed round by $2.8m

Veremark, which conducts pre-employment background checks, has reportedly raised $2.8m in an extension to its seed round.

Invidem launches KYC services in the Nordics

Invidem has launched its platform, which collects and verifies KYC information for corporate customers, in the Nordics.

ModusBox, DocFox team up to improve onboarding

Open banking solution developer ModusBox has teamed up with SaaS-based automated onboarding tool DocFox to help banks and credit unions improve data access. The deal...

Nearly $1bn was issued in AML, KYC and data privacy fines...

A total of $937.7m has been issued in fines for non-compliance with anti-money laundering, know your customer and data privacy regulations, in H1 2021.
44201

REGTECH THOUGHT LEADER WEBINAR

Are you ready to comply with new regulatory mandates such as ESG disclosures, LIBOR transition and MAR?

Watch our webinar to see how technology can help meet reporting obligations

44202

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate